The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ramani, Srinivas
- British born in December 1971
Ramani, Srinivas
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mrs Bhavna Srinivas
Resident in England
Registered addresses and corresponding companies37-43 Gorst Road, Gorst Road, London, NW10 6LA, England
IIF 4
- British born in December 1971
Ramani, Srinivas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1971
Ramani, Srinivas
Resident in United Kingdom
Registered addresses and corresponding companies204-226, Imperial Drive, Rayners Lane, Harrow, HA2 7HH, United Kingdom
IIF 7
- British born in October 1973
Mrs Bhavna Srinivas
Resident in England
Registered addresses and corresponding companies - British born in December 1971
Mr Srinivas Ramani
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ramani, Srinivas
Double 4 House, 37-43 Gorst Road, Park Royal, London, NW10 6LA, England
IIF 14
- British born in October 1973
Srinivas, Bhavna
Resident in England
Registered addresses and corresponding companies - British company director born in October 1973
Srinivas, Bhavna
Resident in England
Registered addresses and corresponding companies64, Tregenna Avenue, Harrow, HA2 8QS, England
IIF 18
- British director born in October 1973
Srinivas, Bhavna
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ramani, Srinivas
- British born in December 1971
Mr Srinivas Ramani
Resident in United Kingdom
Registered addresses and corresponding companiesDouble 4 House, 37-43 Gorst Road, Park Royal, London, NW10 6LA, England
IIF 25
- British born in December 1971
Srinivas Ramani
Resident in United Kingdom
Registered addresses and corresponding companies37-43, Gorst Road, London, NW10 6LA, England
IIF 26
- 1
GLOBAL TRADING SERVICES LTD
1602475437-43 Gorst Road, London, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 2
MULTI LOGISTICS LIMITED
06756490Double 4 House 37-43 Gorst Road, Park Royal, London, EnglandActive Corporate (1 parent)Officer2008-11-24 ~ nowIIF 17 - Director → MEIIF 3 - Director → ME2008-11-24 ~ nowIIF 14 - Secretary → MEPerson with significant control2021-01-08 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-14 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2021-01-14IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 3
REGAL IMPEX LIMITED
0792717464 Tregenna Avenue, Harrow, EnglandDissolved Corporate (2 parents)Officer2012-01-27 ~ dissolvedIIF 7 - Director → ME2016-01-05 ~ dissolvedIIF 18 - Director → ME2012-01-27 ~ 2014-01-25IIF 19 - Director → ME2012-01-27 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SHRI BALAJI SWEETS & SAVOURIES LIMITED
1279709464 Tregenna Avenue, Harrow, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-08-06 ~ dissolvedIIF 20 - Director → ME2020-08-06 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2020-08-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
TRINITY FOODS AND BEVERAGES LIMITED
0662399754, Blossom Way, West Drayton, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ 2009-05-01IIF 1 - Director → ME - 6
PREMIER WHOLESALE LTD
- 2016-01-05 0894413737-43 Gorst Road Gorst Road, London, EnglandActive Corporate (2 parents)Officer2014-11-01 ~ nowIIF 16 - Director → ME2014-03-20 ~ nowIIF 2 - Director → ME2014-04-05 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2024-07-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
WHITEFIELDS FOODS AND BEVERAGES LTD
0777177664 Tregenna Avenue, Harrow, EnglandDissolved Corporate (1 parent)Officer2011-09-13 ~ dissolvedIIF 15 - Director → MEIIF 5 - Director → ME2011-09-13 ~ dissolvedIIF 22 - Secretary → ME
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